Difference between revisions of "Board Meeting 2020-07-16"
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Revision as of 19:48, 12 July 2020
Contents
- 1 AGENDA
- 1.1 Roll Call
- 1.2 Standing Items
- 1.3 Old Business
- 1.4 New Business
- 1.5 Committee Reports
- 1.5.1 Awards Committee - Kim Burton
- 1.5.2 Communications (and Wikibrarian)
- 1.5.3 Facilities Committee
- 1.5.4 Finance Committee
- 1.5.5 Fundraising- Kate Goad
- 1.5.6 IT - Tom Bloom
- 1.5.7 Membership (and Community outreach)
- 1.5.8 Outreach (and Education) - Daryl Goad
- 1.5.9 Security (and Safety) - Ken Steadman
- 1.5.10 Special Projects (and Makerfaire) - Nicole Kirkhart
- 1.5.11 New Building Committees
- 1.6 Decision Summary
- 1.7 Task Summary
AGENDA
Roll Call
Board Members
Members
Standing Items
- Thanks & Recognition
Old Business
New Business
- Treasurer’s report
- Membership
- Currently at x active members
- Resolution to update the bank account to the new President and Treasurer.
- Generic resolution on transfer of powers to new board if needed for any other entities that might require documentation to make a change.
- New Facilities Standing Committee
- Re-Opening / Re-Orientation project for Membership Committee
- Booth Building Updates
- Business plan / bank loan
- Mechanical Engineering Contractor
- Electrical Contractor
- Quilting machine quote
- Security cameras quote
